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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Thomas, Roland
    Born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
    Mr Roland Thomas
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Picchio, Luis
    Web Developer born in March 1986
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Thomas, Alexander
    Web Developer born in August 1986
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Riches, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-12 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERDEFCON LIMITED

Previous name
IVARX LIMITED - 2014-09-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,427 GBP2023-03-31
2,268 GBP2022-03-31
Current Assets
2,829 GBP2023-03-31
27,627 GBP2022-03-31
Creditors
Current
-24,893 GBP2023-03-31
-231,938 GBP2022-03-31
Net Current Assets/Liabilities
-22,064 GBP2023-03-31
-204,311 GBP2022-03-31
Total Assets Less Current Liabilities
-20,637 GBP2023-03-31
-202,043 GBP2022-03-31
Creditors
Non-current
18,588 GBP2023-03-31
29,232 GBP2022-03-31
Net Assets/Liabilities
-39,225 GBP2023-03-31
-231,275 GBP2022-03-31
Equity
-39,225 GBP2023-03-31
-231,275 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

  • CYBERDEFCON LIMITED
    Info
    IVARX LIMITED - 2014-09-04
    Registered number 06096101
    icon of address6-8 Freeman Street, Grimsby DN32 7AA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.